| Name: |
WILFRID SMITH HOLDINGS LIMITED
WILFRID SMITH HOLDINGS LTD |
| Address: | 18 HILLSON CLOSE, MARSTON MORTAINE, BEDFORDSHIRE, UNITED KINGDOM, MK43 0QN |
| Incorporation Date: | 1927-03-29 |
| date | name | form type |
| 2021-04-15 | SECRETARY APPOINTED MR IAN HUNTER SMITH | AP03 |
| 2020-04-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | CS01 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2019-11-03 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS | TM01 |
| 2019-11-03 | CESSATION OF ROBERT MARTIN WILLS AS A PSC | PSC07 |
| 2019-08-30 | TERMINATE DIR APPOINTMENT | TM01 |
| 2019-05-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | TERMINATE SEC APPOINTMENT | TM02 |
| 2019-11-03 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLS | TM02 |
| 2019-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROMBROOKWOOD HOUSE84 BROOKWOOD ROADLONDONSW18 5BY | AD01 |
| 2018-06-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | CS01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2016-06-16 | 23/05/16 FULL LIST | AR01 |
| 2016-06-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 23/05/15 FULL LIST | AR01 |
| 2015-06-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 23/05/14 FULL LIST | AR01 |
| 2013-06-09 | 23/05/13 FULL LIST | AR01 |
| 2013-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/07/2012 | CH01 |
| 2013-05-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JEANETTE SMITH / 01/06/2011 | CH01 |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER SMITH / 01/06/2011 | CH01 |
| 2012-06-06 | 23/05/12 FULL LIST | AR01 |
| 2012-06-06 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN WILLS / 01/06/2011 | CH03 |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER BLAKE / 01/06/2011 | CH01 |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 01/06/2011 | CH01 |
| 2012-04-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WILLS / 01/06/2011 | CH01 |
| 2011-07-06 | 23/05/11 NO CHANGES | AR01 |
| 2011-04-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | APPOINTMENT TERMINATED, SECRETARY DAVID PAGE | TM02 |
| 2010-08-27 | SECRETARY APPOINTED ROBERT MARTIN WILLS | AP03 |
| 2010-06-08 | 23/05/10 NO CHANGES | AR01 |
| 2010-04-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE | TM01 |
| 2009-05-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | 363a |
| 2008-07-07 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-09 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM:BAKER TILLY, 1ST FLOOR 46 CALRENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ | 287 |
| 2007-03-15 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM:15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PD | 287 |
| 2007-06-27 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-06-27 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-09 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-04 | RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS | 363s |
| 2005-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-01 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | 363s |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-31 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-16 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM:1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE | 287 |
| 2003-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-06-12 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-16 10:21:19